Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
07 November 2024 - 11:12PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 27a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of November, 2024
Commission File Number: 001-38376
Central Puerto S.A.
(Exact name of registrant as specified in its charter)
Port Central S.A.
(Translation of registrant’s name into
English)
Avenida Thomas Edison 2701
C1104BAB Buenos Aires
Republic of Argentina
+54 (11) 4317-5000
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes
☐ No ☒
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes
☐ No ☒
CENTRAL
PUERTO S.A
BUENOS AIRES, November 07, 2024
COMISIÓN NACIONAL DE VALORES (“CNV”)
Deputy Management of Issuing Companies
25 de Mayo 175
City of Buenos Aires
Issuance Companies
BOLSAS Y MERCADOS ARGENTINOS S.A. (“BYMA”)
Sarmiento 299
City of Buenos Aires
MERCADO ABIERTO ELECTRÓNICO (“MAE”)
San Martín 344
City of Buenos Aires
Subject: Material news -Dividend payment notice
Dear Mr./Mrs.,
It is a pleasure to contact
you in my capacity as Head of Market Relations of Central Puerto S.A. (the “Company” or “CPSA”)
so as to inform that, today, the Board of Directors of the Company, within the delegation made at the Meeting dated April 30, 2024, decided
to partially reverse the Optional Reserve to pay Dividends and to distribute Dividends equal to $39,4715361812 per share, which shall
be paid to shareholders following the principle of equality of all shareholders according to their holdings as follows:
| 1) | The 89,50% of Dividends shall be paid
through the delivery of Global Bonds of the Argentine Republic amortizable in US dollars with a maturity date on July 9, 2030, whose
species code is GD30 – ISIN US040114HS26 (“GD30 Global Bonds”); Global Bonds of the Argentine Republic amortizable in
US dollars with a maturity date on July 9, 2035, whose species code is GD35 – ISIN US040114HT09 (“GD35 Global Bonds”);
Bopreal Series 1 – C with maturity date on October 31, 2027, whose species code is BPOC7 – ISIN AR0763285209 (“Bopreal
BPOC7”); and Bopreal Series 1 – D with maturity date on October 31, 2027, whose species code is BPOD7 – ISIN AR0314171247
(“Bopreal BPOD7”), as decided by the Company and valued at closing of operations on November 6, 2024. |
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2) |
The 10,50% of Dividends shall be paid in Pesos and shall be destined to the payment of Income Tax Withholding on the dividend, and to
reimburse the tax on personal property CPSA had entered in its capacity as surrogate, if any. Moreover, Dividends shall be in Pesos for
those shareholders whose interest in the Company is not sufficient to receive the dividend portion in kind, or in case it is necessary
to complete the number of fractions produced and/or round-ups due to fraction liquidation. |
Avda. Tomás A. Edison 2701 –
C1104BAB – City of Buenos Aires – Argentina
Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099
Shareholders, whose shareholding
interest are in the registry held by Caja de Valores, shall directly communicate with such entity so as to make the corresponding presentations
to make the payment.
It is hereby put on record
that shareholdings recorded as of November 14, 2024 shall be the only ones taken into account to dividend payment (“Cut-off Date”).
Dividend Payment Date is November 22, 2024.
It is hereby put
on record that the Company’s share capital as of this date amounts to $ 1,514,022,256, and that the own shares in portfolio amount
to a nominal value of 2,299,993, which are excluded from Dividends.
Yours,
________________________
Leonardo Marinaro
Head of Market Relations
CENTRAL PUERTO S.A.
Avda. Tomás A. Edison 2701 –
C1104BAB – City of Buenos Aires – Argentina
Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Central Puerto S.A. |
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Date: November 7, 2024 |
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By: |
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/s/ Leonardo
Marinaro |
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Name: |
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Leonardo Marinaro |
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Title: |
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Attorney-in-Fact |
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